Cases 1 - 10 of 23
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2018cv20943
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Suntrust Bank, N.A. v. Esposita et al
as 6:2017cv01891
Plaintiff:
Suntrust Bank, N.A.
Defendant:
Deano S. Esposita, Amy C. Esposita, Any And All Unknown Parties Claiming By, Through, Under, And Against The Herein Named Individual Defendant(s) Who Are Not Known To Be Dead Or Alive, Whether Said Unknown Parties May Claim An Interest and others
Cause Of Action: 28 U.S.C. § 1441
Sweat et al v. SunTrust Bank, N.A. et al
as 8:2017cv00756
Plaintiff:
Moisette I. Sweat , Terry Sweat and Sweatism, LLC
Defendant:
SunTrust Bank, N.A. and Old Line Bank
Cause Of Action: 28 U.S.C. § 1441
KHI Liquidation Trust v. Hugh MacDonald Construction, Inc.
as 8:2016mc00127
Plaintiff:
KHI Liquidation Trust
Defendant:
Hugh MacDonald Construction, Inc. and SMS Financial J, LLC
Garnishee:
Suntrust Bank, N.A.
Cause Of Action: Registration of Foreign Judgment
Penny Stafford v. Suntrust Mortgage Inc., et al
as 14-35666
Plaintiff - Appellant:
PENNY STAFFORD
Defendant - Appellee:
SUNTRUST MORTGAGE INC., a Virginia corporation, a subsidiary of SUNTRUST BANK, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., a Delaware corporation, FEDERAL NATIONAL MORTGAGE ASSOCIATION, a United States government sponsored enterprise and others
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff / Appellant:
FRANCES L. PATE, DORIS C. VARGO, GEORGE GLAUBER and others
Defendant / Appellee:
JOHN DOE BANKS 1-10, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, WELLS FARGO BANK, N.A., Itself, and as corporate successor by merger to Wells Fargo Bank, N.A. and through it to other First United Bank other First United Bancorp other First Union and others
Jerome Pate, et al v. Huntington National Bank, et al
as 13-3493
Plaintiff - Appellant:
JEROME J. PATE, FRANCES L. PATE, G. MURRAY CALDWELL and others
Defendant - Appellee:
HUNTINGTON NATIONAL BANK, itself, and as corporate successor by merger to other First National Bank of Zanesville other County Savings Bank other Unizan Bank, FIFTH THIRD BANK, itself and as corporate successor by merger to other Citizens Bank other Strongsville Savings Bank, SUNTRUST BANK, N.A. and others
Burgos v. Suntrust Bank N.A. et al
as 1:2013cv21197
Plaintiff:
Rafael Burgos
Defendant:
Suntrust Bank N.A. , William H. Roggers, Jr. and Luke Kiel
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pate et al v. Huntington National Bank et al
as 5:2012cv01044
Plaintiff:
Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant:
Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
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